PEL AGENCIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 3PT

Company number 01163507
Status Liquidation
Incorporation Date 19 March 1974
Company Type Private Limited Company
Address 5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Peter Ernest Lawrence as a director on 4 April 2016; Appointment of Russell William Lawrence as a director on 4 April 2016; Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to 5 Bassett Wood Drive Southampton SO16 3PT on 6 July 2016. The most likely internet sites of PEL AGENCIES LIMITED are www.pelagencies.co.uk, and www.pel-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Redbridge Rail Station is 3.6 miles; to Romsey Rail Station is 5.1 miles; to Shawford Rail Station is 6 miles; to Swanwick Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pel Agencies Limited is a Private Limited Company. The company registration number is 01163507. Pel Agencies Limited has been working since 19 March 1974. The present status of the company is Liquidation. The registered address of Pel Agencies Limited is 5 Bassett Wood Drive Southampton So16 3pt. . LAWRENCE, Clare Louise is a Secretary of the company. LAWRENCE, Russell William is a Director of the company. Secretary LAWRENCE, Linda Eileen has been resigned. Secretary LAWRENCE, Martin Peter has been resigned. Secretary LAWRENCE, Sheila Ann has been resigned. Secretary MCINERNEY, Robert Andrew has been resigned. Director LAWRENCE, Linda Eileen has been resigned. Director LAWRENCE, Martin Peter has been resigned. Director LAWRENCE, Peter Ernest has been resigned. Director WHIPPY, Brian Bernard has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
LAWRENCE, Clare Louise
Appointed Date: 15 June 2015
Director
LAWRENCE, Russell William
Appointed Date: 04 April 2016
55 years old

Resigned Directors

Secretary
LAWRENCE, Linda Eileen
Resigned: 31 August 1997
Secretary
LAWRENCE, Martin Peter
Resigned: 11 April 2009
Appointed Date: 01 September 1997
Secretary
LAWRENCE, Sheila Ann
Resigned: 15 June 2015
Appointed Date: 11 July 2011
Secretary
MCINERNEY, Robert Andrew
Resigned: 11 July 2011
Appointed Date: 11 April 2009
Director
LAWRENCE, Linda Eileen
Resigned: 31 August 1997
79 years old
Director
LAWRENCE, Martin Peter
Resigned: 11 April 2009
Appointed Date: 16 March 2006
58 years old
Director
LAWRENCE, Peter Ernest
Resigned: 04 April 2016
83 years old
Director
WHIPPY, Brian Bernard
Resigned: 06 July 2001
73 years old

PEL AGENCIES LIMITED Events

17 Sep 2016
Termination of appointment of Peter Ernest Lawrence as a director on 4 April 2016
16 Sep 2016
Appointment of Russell William Lawrence as a director on 4 April 2016
06 Jul 2016
Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to 5 Bassett Wood Drive Southampton SO16 3PT on 6 July 2016
05 Jul 2016
Appointment of a voluntary liquidator
05 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24
...
... and 79 more events
13 Jan 1988
Full accounts made up to 31 October 1986
13 Jan 1988
Return made up to 29/12/87; full list of members
27 Jul 1987
Full accounts made up to 31 October 1985
22 Apr 1987
Return made up to 31/12/86; full list of members
08 Mar 1974
Incorporation

PEL AGENCIES LIMITED Charges

2 October 1984
Single debenture
Delivered: 30 October 1984
Status: Satisfied on 26 February 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 September 1984
Letter of set off
Delivered: 1 October 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
18 July 1983
Charge
Delivered: 5 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…

Similar Companies

PEL (HOLDINGS) LIMITED PEL (UK) LIMITED PEL BUILDING SERVICES LIMITED PEL CATERING LIMITED PEL CONSULTING LIMITED PEL CREATIVE LTD PEL DEVELOPMENTS LIMITED